Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31046816 |
| Universal Entity Code | 0507-3443-3714-1654 |
| Record last updated | Monday, April 21, 2025 12:58:30 AM UTC |
| Official Address | Van Der Hoevenplein, 228 Rotterdam There are 24 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072MK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 7, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Jul 7, 2023 | Jun 29, 2023 | Incorporation of company | |
| Financials | Apr 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 24, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 4, 2021 | Nov 1, 2021 | Appointment of a person as Director | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 12, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2020 | Mergers and splits | | |
| Registry | Oct 9, 2020 | Mergers and splits 31046... | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 31046... | | |
| Financials | Feb 12, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 10, 2019 | Filing of financial statement 2017 31046... | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 31046... | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 31046... | ||
| Financials | May 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 31046... | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2014 | Amended statutes | ||
| Registry | Apr 1, 2014 | Appointment of a man as Director | ||
| Registry | Apr 1, 2014 | Incorporation of company | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2012 31046... | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 31046... | ||
| Financials | Mar 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 31046... | ||
| Financials | Jun 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 26, 2010 | Filing of financial statement 2008 31046... | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 3, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | Dec 3, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | Dec 3, 2008 | Appointment of a woman | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2003 | ||
| Financials | Jul 12, 2007 | Filing of financial statement 2004 | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Financials | May 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2005 31046... | ||
| Financials | Mar 3, 2006 | Filing of financial statement 2004 |
